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MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 02615081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- FOLLAND, Nick James
- TONGE, Eoin Philip
- Company secretaries
- HOWELL, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-28
- Age Of Company 1991-05-28 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Marks And Spencer Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800LOGSSVK3CYZL97
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-03
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MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED Company Description
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02615081. Its current trading status is "live". It was registered 1991-05-28. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at Waterside House .
Get MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer International Holdings Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 1991-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA
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legacy (2019-12-27) - PARENT_ACC
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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change-person-director-company-with-change-date (2019-07-25) - CH01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-05) - CC04
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resolution (2016-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-full (2015-12-30) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
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miscellaneous (2014-09-30) - MISC
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miscellaneous (2014-10-01) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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termination-director-company-with-name (2011-02-08) - TM01
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termination-director-company-with-name (2011-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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accounts-with-accounts-type-full (2010-01-18) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288b
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legacy (2009-09-01) - 288a
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-04) - 288b
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legacy (2005-09-16) - 288b
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-06-18) - 288a
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legacy (2005-01-11) - 287
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legacy (2005-08-02) - 288a
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-full (2005-08-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 288c
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legacy (2004-04-28) - 287
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legacy (2004-04-22) - 288a
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legacy (2004-04-22) - 288b
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-01-09) - 363s
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-12-11) - 288a
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legacy (2001-01-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-31) - 363s
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legacy (2000-03-09) - 288c
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-06-06) - 123
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resolution (2000-06-06) - RESOLUTIONS
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legacy (2000-06-06) - 88(2)R
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legacy (2000-08-07) - 287
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legacy (2000-10-26) - 288b
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legacy (2000-10-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363a
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legacy (1999-02-26) - 288b
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legacy (1999-02-26) - 288a
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accounts-with-accounts-type-full (1999-08-18) - AA
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legacy (1999-06-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363a
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legacy (1998-03-25) - 288a
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legacy (1998-03-25) - 288b
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auditors-resignation-company (1998-10-07) - AUD
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legacy (1998-10-21) - 288c
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accounts-with-accounts-type-full (1998-07-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-02-03) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-09) - AA
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legacy (1996-02-05) - 363x
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legacy (1996-02-05) - 363(353)
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legacy (1996-02-05) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-01-20) - 363x
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accounts-with-accounts-type-full (1995-06-27) - AA
keyboard_arrow_right 1994
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legacy (1994-01-31) - 363x
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legacy (1994-01-31) - 88(2)R
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legacy (1994-02-02) - 88(2)
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accounts-with-accounts-type-full (1994-08-17) - AA
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legacy (1994-10-30) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-27) - AA
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accounts-with-accounts-type-full (1993-02-09) - AA
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legacy (1993-12-21) - 88(2)R
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resolution (1993-12-21) - RESOLUTIONS
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legacy (1993-12-21) - 123
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legacy (1993-05-21) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-09) - 88(2)P
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legacy (1992-10-26) - 88(2)O
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statement-of-affairs (1992-10-26) - SA
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legacy (1992-01-20) - 224
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statement-of-affairs (1992-11-05) - SA
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legacy (1992-06-23) - 363x
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legacy (1992-11-05) - 88(2)O
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legacy (1992-08-20) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-05-28) - NEWINC